UL REALISATIONS 2013 LIMITED

Company number 03742287

Date	Type	Description	View / Download
07 Dec 2012	TM01	Termination of appointment of Mark Korolkiewicz as a director	(1 page)
07 Dec 2012	TM01	Termination of appointment of Anthony Veverka as a director	(1 page)
07 Dec 2012	AP01	Appointment of Mr John Harry William Rabone as a director	(2 pages)
07 Dec 2012	AP01	Appointment of Mr Russell Keith Ambrose as a director	(2 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2010	(21 pages)
17 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(5 pages)
01 Jul 2011	TM01	Termination of appointment of Jonathon Hughes as a director	(1 page)
21 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(6 pages)
09 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
22 Apr 2010	AP03	Appointment of Ms Rachael Rebecca Nevins as a secretary	(1 page)
22 Apr 2010	TM02	Termination of appointment of Iain Chisholm as a secretary	(1 page)
06 Apr 2010	AA	Full accounts made up to 31 December 2008	(19 pages)
30 Mar 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(6 pages)
30 Mar 2010	CH01	Director's details changed for Mark Nicholas Korolklewicz on 29 March 2010	(2 pages)
30 Mar 2010	AP01	Appointment of Ms Rachael Rebecca Nevins as a director	(2 pages)
30 Mar 2010	CH01	Director's details changed for Anthony Veverka on 29 March 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Mr. Jonathon Charles Hughes on 29 March 2010	(2 pages)
30 Mar 2010	CH03	Secretary's details changed for Mr Iain Macdonald Chisholm on 29 March 2010	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Jun 2009	288c	Director's change of particulars / jonathon hughes / 23/01/2009	(1 page)
31 Mar 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
31 Mar 2009	288a	Director appointed mr. Jonathon charles hughes	(2 pages)
16 Jan 2009	288b	Appointment terminated director and secretary jonathan simpson	(1 page)